Source of Wealth and Source of Fund...

Overview for Source of Wealth and Source of Funds

A brief description about this Activity.

This Source of Wealth and Source of Funds AML online training course provided by KYC Lookup is self-paced and will give participants the opportunity to raise awareness by explaining what Source of Wealth and Source of Funds is and how critical it is for individuals to be aware of any of the red flags while performing a review of a client. The course is designed for professionals who work in a regulated sector or anywhere large amounts of money, property or goods are bought, leased, sold or exchanged.

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https://www.kyclookup.com/course/source-of-wealth-and-source-of-funds/

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